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Companies/08185986

Bee Derwen Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-24 · No cessation recorded

Source record 123700117
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-11 · Ceased 2024-04-24

Source record 121202220
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-28 · Ceased 2019-10-11

Source record 130560005
FG
Felix Jacob GoedhartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-28 · Ceased 2019-06-01

Source record 130560233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
EM
Edward MoleCurrent director
Appointed 2020-08-06 · 6 yrs · Accountant
+882 others
SD
Stephen DanielsCurrent director
Appointed 2019-10-11 · 6 yrs · Director
+6 others
Show 7 historical appointments
ET
Elliot TegerdineResigned director
Resigned 2023-07-31 · 1 yr · None
RS
Roger SkeldonResigned director
Resigned 2019-10-11 · 3 yrs · Director
DS
Dominik SeibertResigned director
Resigned 2016-11-28 · 2 yrs · Director Of Operations At Blue Elephant
JB
Jonas BenholzResigned director
Resigned 2016-11-28 · 2 yrs · Investment Manager
TK
Thomas KercherResigned director
Resigned 2015-12-15 · Managing Director
FB
Frank BohneResigned director
Resigned 2012-08-21 · 3 yrs · Head Of Operations
AA
Alexander ArcacheResigned director
Resigned 2012-08-21 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active